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Company Information for

GLIFF LIMITED

SUITE 5, 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09993732
Private Limited Company
Liquidation

Company Overview

About Gliff Ltd
GLIFF LIMITED was founded on 2016-02-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Gliff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLIFF LIMITED
 
Legal Registered Office
SUITE 5, 2ND FLOOR BULMAN HOUSE
REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
 
Previous Names
INTOGRAL LIMITED24/11/2020
Filing Information
Company Number 09993732
Company ID Number 09993732
Date formed 2016-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-06 12:48:31
Primary Source:Companies House
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Companies with same name GLIFF LIMITED
The following companies were found which have the same name as GLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gliffa Oy kolsarintie 1 A 10 HELSINKI 00390 Active Company formed on the 2008-08-21
GLIFFAES LTD OFFICE 2 CROWN HOUSE CHURCH ROW PERSHORE WR10 1BH Active - Proposal to Strike off Company formed on the 2022-06-03
Gliffen Designs LLC 4125 S. HWY 89 Office 1 Jackson WY 83001 Active Company formed on the 2011-01-26
GLIFFEN PTY LTD Active Company formed on the 2005-02-10
GLIFFFO, LLC BANK OF AMERICA PLAZA 300 CONVENT ST #1330 SAN ANTONIO Texas 78205 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-01-13
GLIFFIK LLC California Unknown
Gliffixy llc 11560 Otis St Broomfield CO 80020 Good Standing Company formed on the 2023-04-04
GLIFFT INC Delaware Unknown
GLIFFT INCORPORATED California Unknown
GLIFFY INC Delaware Unknown
GLIFFY INCORPORATED California Unknown

Company Officers of GLIFF LIMITED

Current Directors
Officer Role Date Appointed
BOGUSLAW OBARA
 Director 2016-07-12
WILLIAM JAMES SHEPHERD
 Director 2018-03-19
CHRISTOPHER GEORGE WILLCOCKS
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
CARL JOHN NELSON
 Director 2016-07-12 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES SHEPHERD ARMSTRONG WHITWORTH LIMITED Director 2017-10-26 CURRENT 2000-01-05 Active
WILLIAM JAMES SHEPHERD PHOTON FIRE LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Voluntary liquidation Statement of receipts and payments to 2023-11-17
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-13AP01DIRECTOR APPOINTED MR IAN GRIFFITHS
2020-11-24RES15CHANGE OF COMPANY NAME 24/11/20
2020-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-07MEM/ARTSARTICLES OF ASSOCIATION
2020-11-03PSC08Notification of a person with significant control statement
2020-11-03PSC07CESSATION OF BOGUSLAW OBARA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30SH0128/10/20 STATEMENT OF CAPITAL GBP 571.01163
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-10-21SH10Particulars of variation of rights attached to shares
2020-10-21SH08Change of share class name or designation
2020-10-14SH0113/10/20 STATEMENT OF CAPITAL GBP 473.63373
2020-10-14AP01DIRECTOR APPOINTED DR CARL JOHN NELSON
2020-10-14PSC07CESSATION OF CHRISTOPHER GEORGE WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Rivergreen Centre Aykley Heads Durham DH1 5TS England
2019-10-21RES12Resolution of varying share rights or name
2019-10-21RES12Resolution of varying share rights or name
2019-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-18SH0126/09/19 STATEMENT OF CAPITAL GBP 355.13373
2019-10-18SH0126/09/19 STATEMENT OF CAPITAL GBP 355.13373
2019-10-18SH10Particulars of variation of rights attached to shares
2019-10-18SH10Particulars of variation of rights attached to shares
2019-10-18SH08Change of share class name or designation
2019-08-15RP04SH01Second filing of capital allotment of shares GBP315.79
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WILLCOCKS
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 6 Ancroft Garth High Shincliffe Durham DH1 2UD United Kingdom
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-03-19PSC07CESSATION OF WILLIAM JAMES SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19AP01DIRECTOR APPOINTED MR WILLIAM JAMES SHEPHERD
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES SHEPHERD
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL JOHN NELSON
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 315.79
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16SH0116/09/16 STATEMENT OF CAPITAL GBP 1000
2016-07-12AP01DIRECTOR APPOINTED MR CARL JOHN NELSON
2016-07-12AP01DIRECTOR APPOINTED MR BOGUSLAW OBARA
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-25
Resolution2022-11-25
Fines / Sanctions
No fines or sanctions have been issued against GLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLIFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLIFF LIMITED

Intangible Assets
Patents
We have not found any records of GLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLIFF LIMITED
Trademarks
We have not found any records of GLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GLIFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLIFF LIMITEDEvent Date2022-11-25
Name of Company: GLIFF LIMITED Company Number: 09993732 Nature of Business: Business and domestic software development Registered office: Salvus House, Aykley Heads, Durham, DH1 5TS in the process of…
 
Initiating party Event TypeResolution
Defending partyGLIFF LIMITEDEvent Date2022-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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